Vernons Marketing Services

Company Name	Vernons Marketing Services
Company Status	Dissolved
Company Number	01986416
Category	Private Unlimited Company
Incorporation Date	6 February 1986(38 years, 2 months ago)
Dissolution Date	6 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	04 November 2002(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 April 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 November 2002(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 April 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales

Director Name	Mr Stephen Tate
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 1995)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	8 The Serpentine Chester Cheshire CH4 8AF Wales

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Stephen Harry Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2002)
Role	Accountant
Correspondence Address	11 The Woodlands Ecclestone Park Prescot Merseyside L34 2TN

Director Name	Geoffrey Russell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Director Personnel Admin
Country of Residence	United Kingdom
Correspondence Address	April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN

Director Name	Mr Philip Eric Ronald Jarrold
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Redbourne 23 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS

Director Name	Peter Ammundsen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 November 2002)
Role	Marketing Director
Correspondence Address	18 Heyes Grove Rainford Merseyside WA11 8BW

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
12 November 2003	Application for striking-off (1 page)
5 August 2003	Certificate of re-registration from Limited to Unlimited (1 page)
5 August 2003	Application for reregistration from LTD to UNLTD (3 pages)
5 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 August 2003	Declaration of assent for reregistration to UNLTD (1 page)
5 August 2003	Re-registration of Memorandum and Articles (7 pages)
5 August 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Director resigned (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (6 pages)
29 November 2002	Director resigned (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (14 pages)
24 May 1999	Return made up to 03/05/99; full list of members (7 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Memorandum and Articles of Association (19 pages)
24 May 1998	Return made up to 03/05/98; full list of members (8 pages)
7 August 1997	Full accounts made up to 31 December 1996 (13 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
10 December 1996	Secretary's particulars changed (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
21 May 1996	Return made up to 03/05/96; full list of members (6 pages)
28 July 1995	Director resigned (4 pages)
26 May 1995	Return made up to 03/05/95; full list of members (14 pages)
2 May 1995	Full accounts made up to 31 December 1994 (14 pages)
6 December 1988	Accounts made up to 31 January 1988 (10 pages)
6 December 1988	Full accounts made up to 30 April 1988 (6 pages)

Vernons Marketing Services

Business Activity

Directors

Location

Financials

Accounts

Filing History

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